Groupon appoints Dusan Senkypl to Board as part of cooperation with Pale Fire Capital

Groupon, Inc.

Board size increased to 9; Dusan Senkypl, Partner at Pale Fire Capital, appointed effective June 15, 2022.
All eight director nominees elected at annual meeting; votes ranged from 12.1M to 14.2M for each.
Advisory say-on-pay approved (10.5M for, 3.3M against, 5.6M broker non-votes).
Amendment and restatement of 2011 Incentive Plan approved (11.5M for, 2.9M against).
Deloitte & Touche ratified as independent auditor for FY2022 with 19.98M votes for.

item 5.02 item 1.01 item 5.07 item 9.01

Executive movements

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Appointed

Dusan Senkypl

Director

GRPN · Groupon, Inc.

Effective: 2022-06-15
Filed: June 17, 2022, 7:59 PM ET

increased the size of the Company’s Board of Directors (the “Board”) to nine (9) directors and appointed Dusan Senkypl to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dusan Senkypl was appointed as Director at Groupon, Inc..

Action: appointed
Role: Director

Exact text from the filing

increased the size of the Company’s Board of Directors (the “Board”) to nine (9) directors and appointed Dusan Senkypl to the Board.

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Groupon, Inc. filing history →

Source: SEC EDGAR

accession 0001490281-22-000081

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